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Certus Biomedical Ltd

Certus Biomedical Ltd is an active company incorporated on 25 March 2019 with the registered office located in . Certus Biomedical Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11903551
Private limited company
Age
6 years
Incorporated 25 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7c A30 Business Park
Indian Queens
Newquay
TR9 6FZ
England
Address changed on 27 Jun 2023 (2 years 3 months ago)
Previous address was Unit 7C a30 Business Park Indian Queens Newquay TR9 6QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Mar 1987
Director • Manager • British • Lives in United States • Born in Jul 1988
Director • Manager • British • Lives in United States • Born in Jun 1954
Director • Operations Manager • British • Lives in England • Born in Feb 1987
Global Inhalation Equipment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trevine Cellars Ltd
Joseph Scot Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.59K
Decreased by £19.73K (-88%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 6 (+38%)
Total Assets
£923.08K
Decreased by £199.57K (-18%)
Total Liabilities
-£1.19M
Decreased by £146.04K (-11%)
Net Assets
-£267.3K
Decreased by £53.53K (+25%)
Debt Ratio (%)
129%
Increased by 9.92% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
Accounting Period Extended
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Mr Joseph Scot Butcher Details Changed
1 Year Ago on 9 Sep 2024
Mrs Gemma Leanne Butcher Details Changed
1 Year Ago on 9 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jun 2024
Joseph Scot Butcher (PSC) Resigned
3 Years Ago on 11 Mar 2022
Gemma Leanne Butcher (PSC) Resigned
3 Years Ago on 11 Mar 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 7 Jan 2025
Resolutions
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 9 Sep 2024
Director's details changed for Mrs Gemma Leanne Butcher on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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